- Introduction (1:32)
- Module 1 : Understanding AML/CFT-P-C and the Monegasque context (6:14)
- Module 2 : Your institution’s internal organisation (6:44)
- Module 3 : Know Your Customer (11:51)
- Module 4 : Situations requiring enhanced due diligence (9:04)
- Module 5 : Detect, examine, report (6:46)
- Module 6 : Typologies and real-world case studies (4:42)
- Module 7 : What you risk and what the AMSF can sanction (5:09)
- Conclusion (0:55)
Who is this training intended for?
This training course is specially designed for all professionals subject to the obligations of Money Laundering, Terrorist Financing, Proliferation of Weapons of Mass Destruction and Corruption (AML/CFT).
Whether you are an employee in direct contact with customers, a member of the compliance teams or a manager in your organisation, this training course is for you. It will give you an in-depth understanding of regulatory requirements:
- Sales teams: learn how to identify warning signs and incorporate best practice when dealing with customers.
- Compliance teams: strengthen your compliance skills to better prevent the risks associated with money laundering and illicit financing.
- Management: ensure that your organisation is fully compliant with the latest legal obligations and reinforced by a strong compliance culture.
At the end of the training course, you will receive a certificate attesting to your participation, a token of your commitment to implementing responsible practices that comply with the authorities' expectations.
By enrolling, you are opting for training that meets the ever-increasing requirements of regulators. It's an opportunity to hone your skills while ensuring your company's compliance and safety.
Why should you purchase the training?
Choosing our training means giving your employees unlimited access for one year to up-to-date content tailored to Monaco’s AML/CFT-P-C requirements.
A flexible format that is easy to implement
The training consists of 7 short modules, featuring animated sequences of less than 10 minutes and a multiple-choice quiz at the end of each module. With a total duration of one hour, it can be completed at each participant’s own pace, on a computer or mobile phone, and resumed at any time from where they left off.
Up-to-date content grounded in practice
Completely redesigned, the training incorporates recent developments in Monaco’s regulatory framework, including the AMSF’s General Guidelines of April 2026, the Sovereign Ordinance of 30 May 2025, and changes relating to high-risk third countries (HRTCs) and politically exposed persons (PEPs).
It draws on lessons learned from AMSF inspections and enforcement actions and explores several key topics in greater depth, including source of wealth, source of funds and origin of funds, beneficial ownership in complex ownership structures, targeted financial sanctions, asset freezing and the risks of sanctions evasion. Practical case studies tailored to different regulated sectors illustrate how regulatory requirements apply in real-life situations.
Simplified training monitoring
Upon completion, each participant automatically receives a personalised certificate stating their name, the training title and the completion date, making it easier to track training as part of the institution’s compliance programme.